Aditya Forge Ltd

In reference to captioned subject we hereby inform you that the Board of Directors of the Company in their Board Meeting held on today i.e. on December 17 2025 which was commenced at 04:00 P.M. and concluded at 04:30 P.M. have apart from other businesses;1. Considered and Approved an Appointment of Ms. Priyanka Bakhtyarpuri (Membership no. ACS - 42896 ) as a Company Secretary and Compliance Officer of the Company w.e.f. December 17 2025;(Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 is annexed herewith as Annexure I).